Investment Fraud by Suraj Sharma

Name of Complainant Lovina D'costa
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Lovina D'costa:

I saw an ad of Mr Shah Rukh Khan and Mrs Nita Ambani online in which they both mentioned that Suraj Sharma is their personal assistant and if you invest Rs 8,000/- with in a few hours you could get Rs 60,000/- as they were investing it in sports. And that we need to send personal message to Suraj Sharma on telegram and he will help.
And that this is for women as Suraj Sharma helps people become rich. I am a widow this money was for my son’s school fees I invested it and now there is no response from him.
He sent me the following account details to transfer the money to
Account no : 8283010000004527
Ifsc: dbss0in0283
Name : Mamta
Bank dba Bank
Amount transferred Rs 8000/-

Image Uploaded by Lovina D'costa:

Investment Fraud by Suraj Sharma

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